FERRERO TRADING SA

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     Information about FERRERO TRADING SA
     SWIFT database:

    Bank name: FERRERO TRADING SA
    Branch:
    SWIFT CODE: FERELUL1XXX (FERELUL1)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: SANDWEILER
     LEI Code:

    LEI code: 529900JNLDVBPRG4LV81 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 529900JNLDVBPRG4LV81
    Name: FERRERO TRADING LUX S.A.
    City: Senningerberg
    Address: 16, Route de Trèves
    Country: LU
    Postcode: L-2633
    Company ID: B46117
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2014-02-17 / 10:50:58
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: FERELUL1XXX
    Status: ACTIVE
    Get your LEI code now
     FERRERO TRADING SA Relationships
    Direct owner:
    Name: FERRERO INTERNATIONAL S.A.
    BIC: FRRRLULFXXX
    LEI Code: 529900BGTKMS0M5TCA40

    Ultimate owner:
    Name: FERRERO INTERNATIONAL S.A.
    BIC: FRRRLULFXXX
    LEI Code: 529900BGTKMS0M5TCA40
     FERELUL1XXX SWIFT Code explanation
    FERELUL1 - 8-letter swift code
    FERE - Institution's 4-letter code
    LU - Country code
    L1 - Location code
    XXX - Branch code